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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL AISSAMI MADDAH, Tareck Zaidan · Tareck EL-AISSAMI MADDAH · Tareck El Aissami · Tareck Zaidan EL AISSAMI MADDAH · Tareck Zaidan EL‐AISSAMI MADDAH · | [sources] | |||
| Alias | Tareck EL AISSAMI · Tareck Zaidan El Aissami Maddah · Tarek EL AISSAMI · Tarık Zeydan Aysami Meddah · طارق زيدان العيسمي مداح | [sources] | |||
| Weak alias | タレク・エル・アイサミ · 塔雷克·埃尔·艾薩米 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Vigia, Merida, Venezuela · El Vigía | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Tareck · Tareck Zaidan · Tarek · Zaidan | [sources] | |||
| ID Number | 12.354.211 | [sources] | |||
| Last name | EL AISSAMI · EL AISSAMI MADDAH · EL‐AISSAMI MADDAH · El-Aissami Maddah | [sources] | |||
| Middle name | Zaidan | [sources] | |||
| Passport number | C1668015 | [sources] | |||
| Second name | Zaidan | [sources] | |||
| Title | Vice President | [sources] | |||
| Unique Entity ID | RX12ZKLDFG98 | [sources] | |||
| Website | tareck.psuv.org.ve | [sources] | |||
| Wikidata ID | Q506399 | [sources] | |||
| Position | Ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales · Ancien vice-président de l'économie. Ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. · Ancien vice-président de l’économie · Executive Vice President; Former Governor of Aragua State · Former Minister of Industry and National Production · | [sources] | |||
| Education | University of the Andes | [sources] | |||
| Religion | Druzism | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), Tareck El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhuman and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.
Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles.
Disqualified
Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.
Vice President of the Bolivarian Republic of Venezuela
Venezuelan politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-20250 · usgsa-s4mrvrpqq · us-cia-venezuela-tareck-el-aissami-maddah-min-of-industry-national-production · us-icew-el-aissami-maddah-tareck-zaidan · ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b · eu-tb-logical-117518 · mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f · gb-coh-nkiejidtbuxkqphcbhbshfcm-7u · gb-hmt-13679 · fr-ga-1636 · ch-seco-39299 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-2 · ca-sema-venezuela-n-a-4 · ca-sema-4-ve-tareck-zaidan-el-aissami-maddah · us-cia-venezuela-tareck-el-aissami-maddah-min-of-petroleum-mining · ca-sema-1-2-tareck-zaidan-el-aissami-maddah · eu-fsf-eu-4629-21 · ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081 · gb-fcdo-ven0007For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Haifa El Aissami Politician | sibling | - | - | |
| Shibli al-Aysami Politician | relative · uncle | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12.354.211 | Venezuela | Identification Number | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| member of the Chamber of Deputies of Venezuela | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| National Assembly |
| Vice President of Venezuela | - | - |
| Member of the National Assembly | - | - |
| President of Colombia | - | - |
| Vice President of Venezuela |
| President of Venezuela | - | - |
| Minister of People's Power of Petroleum |